Regulatory filings

The Management Board’s recommendation regarding the coverage of loss for 2015 and dividend payout in 2016

On 17 May 2016, the Management Board of KGHM Polska Miedź S.A. adopted a resolution based on which it will recommend that the Ordinary General Meeting of KGHM Polska Miedź S.A. cover the loss for financial year 2015 in the amount of PLN 2 787 922 590.67 from the Company’s reserve capital and that it adopts a resolution on the dividend payout in the amount of PLN 300 000 000.00 (or PLN 1.50 per share) from the reserve capital in that part arising from profit.

English

Appointment of a Member of the Management Board to the function of 1st Vice President of the Management Board

The Management Board of KGHM Polska Miedź S.A. announces that on 17 May 2016 the Supervisory Board of KGHM Polska Miedź S.A. appointed Jacek Rawecki, Vice President (Supply Chain Management), to the function of 1st Vice President of the Management Board.

Legal basis: § 5 sec. 1 point 22 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (unified text: Journal of Laws 2014.133).

English

Signing of an Annex to the loan agreement with the European Investment Bank

The Management Board of KGHM Polska Miedź S.A. announces that on 12 May 2016, KGHM Polska Miedź S.A. signed an Annex to the agreement for an unsecured loan in the amount of PLN 2 000 000 000, which was signed on 1 August 2014 with the European Investment Bank, as announced by the Company in regulatory filing no. 24/2014.

The Annex extends the loan’s period of availability by 12 months. After signing the Annex, the loan’s period of availability is 34 months long, counting from 1 August 2014, which is the date on which the loan agreement was signed.

English

Information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 15 March 2016

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on the Member of the Management Board appointed by the Supervisory Board of the Company on 15 March 2016.

CV_Walczak

English

Selection of the entity entitled to audit the financial statements

The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of KGHM Polska Miedź S.A., acting in accordance with its rights arising from the Statutes of KGHM Polska Miedź Spółka Akcyjna, has selected the firm Deloitte Polska Sp. z o.o. Sp. k. with its registered head office in Warsaw as the entity with which a contract will be entered into for the review and audit of the separate and consolidated statements of the Company for the years 2016-2018.

English

Changes in the composition of the Management Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of the Company, following its meeting on 15 March 2016,  dismissed Vice President of the Management Board Mirosław Laskowski from the Management Board of KGHM Polska Miedź S.A.

In addition, on 15 March 2016 the Supervisory Board appointed Piotr Walczak to the Management Board of KGHM Polska Miedź S.A. as a Vice President of the Management Board (Production).

English

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